KYBE — See who's really behind any company

Company dossier

SUNSHINE SUSHI

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500546759 · 500546759 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSUNSHINE SUSHI

fr_insee

Registration500546759

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-10-19

fr_insee

Registered address59 RUE VOLANT, 92000 NANTERRE

fr_insee

Industry56.10A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AU MARCHE DE PROVENCEactive AU PETIT THAIdissolved BAR LE VOLANTdissolved B.R.B.Adissolved GILBERTE CHETRITdissolved HENRI KARPOUTIANdissolved MARCEL DIDIERdissolved MARIE ANDREA DIJOUXdissolved Mohamed Abrar janahactive ROGER GEORGES BERTINdissolved S C I SUNSHINE FCFdissolved VOLANTdissolved Yujing Maactive

People with significant control

1 people

Name	Role	From	Source
LINA PAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSHINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100